AU HEALTH HONG KONG LIMITED
澳康香港有限公司
About this company
AU HEALTH HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on September 25, 2013. It is registered with company registration (CR) number 1972339 and business registration number (BRN) 62093380. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Mama100 Hong Kong Limited. Its registered office is at SUITES 4007-09, 40TH FLOOR, ONE ISLAND EAST, TAIKOO PLACE 18 WESTLANDS ROAD QUARRY BAY HONG KONG. There are 43 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAR1 - Annual Return filed on September 30, 2025.
Company Information
- CR Number
- 1972339
- BRN
- 62093380
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-09-25
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-25
Registered office
Current address
SUITES 4007-09, 40TH FLOOR, ONE ISLAND EAST, TAIKOO PLACE 18 WESTLANDS ROAD QUARRY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 澳康香港有限公司 | — | Current |
| 媽媽一百香港有限公司 | 2013-09-25 | — |
| AU HEALTH HONG KONG LIMITED | — | Current |
| Mama100 Hong Kong Limited | 2013-09-25 | — |
Company Documents
(E)FNAR1 - Annual Return
2025-09-30 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2025-05-07 · Name Change
Certificate of Change of Name
2025-05-07 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-29 · Annual Return
(E)Special resolution
2024-04-19 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-04-19 · Memorandum & Articles
(E)Altered Articles of Association
2024-04-19 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2024-04-19 · Other
(E)Altered Articles of Association
2024-04-19 · Memorandum & Articles
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-09-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-29 · Annual Return
(E)FNAR1 - Annual Return
2020-10-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-28 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-05-07 | |
| Certificate of Change of Name | Name Change | 2025-05-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-29 | |
| (E)Special resolution | Other | 2024-04-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-04-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-04-19 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2024-04-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-04-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-28 |
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Frequently asked questions
When was AU HEALTH HONG KONG LIMITED incorporated?
AU HEALTH HONG KONG LIMITED was incorporated in Hong Kong on September 25, 2013.
Is AU HEALTH HONG KONG LIMITED still active?
Yes. AU HEALTH HONG KONG LIMITED is currently active on the Hong Kong Companies Register.
What are AU HEALTH HONG KONG LIMITED's CR number and BRN?
AU HEALTH HONG KONG LIMITED's company registration (CR) number is 1972339 and its business registration number (BRN) is 62093380.
Where is AU HEALTH HONG KONG LIMITED's registered office?
AU HEALTH HONG KONG LIMITED's registered office is at SUITES 4007-09, 40TH FLOOR, ONE ISLAND EAST, TAIKOO PLACE 18 WESTLANDS ROAD QUARRY BAY HONG KONG.
What type of company is AU HEALTH HONG KONG LIMITED?
AU HEALTH HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AU HEALTH HONG KONG LIMITED filed?
AU HEALTH HONG KONG LIMITED has 43 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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